In-Demand detective Jobs in australia

Senior Investigator
NAB —Melbourne City Centre VIC
- Full-time
Project Administrator
Victoria Police —Melbourne VIC
- $81,496 - $98,955 a year
- Full-time
- Customer service
- Analysis skills
13d
RF Engineer (Remote, Australia)
Viasat —Sydney NSW
- On call
- Remote
- Analysis skills
Security Engineer, AWS Security Incident Response
Amazon Web Services Australia Pty Ltd —Sydney NSW
- Weekend availability
- Management
- Computer Science
- Administrative experience
Digital Technology and Innovation Lead
Xcllusive Business Sales —Balmain NSW
- $89,600 - $95,200 a year
- Full-time
- CRM software
- Master's degree
- AWS
Quick Apply
2d
Geologist - Operations
Northern Star Resources Limited —Kalgoorlie WA
- Management
- Communication skills
- Health insurance
- Parental leave
Production Team Member
Aston Dynamics Pty Ltd —Bendigo VIC
- $18 - $35 an hour
- Data entry
- In-person
- Communication skills
Quick Apply
Business Development Executive
Mercury Business Sales and Valuation —Burwood VIC
- $45 - $80 an hour
- Part-time
- Hybrid work
- Sales
- Customer service
- Salesforce
Quick Apply
6d
Behaviour Support Practitioner
Ability Action Australia —Balcatta WA
- Full-time
- Hybrid work
- Work from home
6h
Regional Sales & Business Development Manager
Eriez —Epping VIC
- $110,000 - $150,000 a year
- Full-time
- Sales
Quick Apply
Guest Service Agent/Night Audit
Accor Apartments & Realty —Port Douglas QLD
- Part-time
- Hospitality
- Customer service
- Front desk
14d
Senior Manager, Pre-Assurance (12m FTC)
Optus —Sydney NSW
- Financial services
- Parental leave
1d
Associate Director – Trusted ERP Controls Architect (SAP)
KPMG —Sydney NSW
- Full-time
- ERP systems
- Parental leave
Senior Cloud Engineer- AWS
Versent —Sydney NSW
- Full-time
- AWS
- Communication skills
DevSecOps Engineer
Reapit ANZ —Milton QLD
- Azure
- AWS
- Scripting
Quick Apply
Guest Service Agent & Night Audit
Accor Apartments & Realty —Southbank VIC
- Weekend availability
- Hospitality
- Customer service
- Front desk
Parts Interpreter - Welshpool
MaxiPARTS —Welshpool WA
- Overtime
- Computer skills
Quick Apply
Enterprise Security Manager
Canva —Sydney NSW
- Full-time
- Management
- No experience needed
- Scripting
- Parental leave
Quick Apply
Security Engineer
Pointsbet Australia Pty Limited —Cremorne VIC
- Full-time
- Hybrid work
- Azure
- SQL
- Communication skills
Quick Apply
Sales & Customer Service Support - 3 days
Office Fruit Group —Altona North VIC
- $30,000 - $40,000 a year
- Sales
- Customer service
- Salesforce
- Free food
Quick Apply

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detective jobs near australia

Senior Investigator

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Full-time

Qualifications

Certificate IV
Diploma

Full Job Description

Senior Investigator

807590

VIC- Melbourne CBD

Compliance, Regulatory Risk & Financial Crime

Fixed term Full time
Permanent Full time

Opening at: May 20 2026 - 06:00 AEST
Closing at: Jun 7 2026 - 23:55 AEST

We lead impactful investigations that protect our customers and communities.
We are empowered to apply our expertise to complex and meaningful work.
Everyone is supported to continuously develop and strengthen their expertise

Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.

In the role of Consultant, Crime & Integrity Investigations, you will play a critical role in leading complex investigations that protect NAB, our customers and the community from financial crime, fraud and misconduct.

Each day, you’ll go above and beyond to:

Lead complex, sensitive and protracted investigations across fraud, financial crime and serious misconduct matters.
Apply contemporary investigative methodologies to plan, conduct and deliver high-quality investigation outcomes.
Prepare and present clear, evidence-based reports to support decision-making, consequence management and control remediation.
Conduct investigative interviews using the PEACE model and develop robust evidence and allegation frameworks.
Engage with stakeholders, senior leaders, regulators and law enforcement to support investigation and prosecution outcomes.
Manage competing priorities, ensuring investigations are delivered within expected timeframes and quality standards.
Provide guidance and mentoring to junior investigators and contribute to uplift in investigative capability.

We’re looking for the best and brightest to deliver the best for our customers. You’ll need:

Strong experience conducting complex investigations in financial crime, fraud, legal or regulatory environments.
Proven ability to lead end-to-end investigations and apply structured investigative methodologies.
Experience preparing high-quality reports and briefs of evidence for senior stakeholders or external bodies.
Strong stakeholder engagement skills, with experience working across business units and with external agencies.
Experience conducting investigative interviews (PEACE model preferred).
Understanding of financial crime, fraud, misconduct and regulatory frameworks.
Relevant investigations qualifications (e.g. Cert IV Investigations, CFE, AGIS, Diploma or Detective designation) desirable.

A diverse and inclusive workplace works better for everyone

We know that our people make us who we are. That's why we have built a culture of equity and respect – where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.

For details on the recruitment process, and accessibility, please visit https://www.nab.com.au/about-us/careers/apply-for-job. To discuss adjustment requirements, please contact the NAB Careers team, via [email protected] (please reference job number) or visit our Careers page through the link above for other contact options.

Join NAB

If you think this role is the right fit for you, we would love to hear from you. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. Unsolicited CVs from agencies will not be accepted.

Apply Now

Refine Your Search

detective jobs in australia

Senior Investigator

Project Administrator

RF Engineer (Remote, Australia)

Security Engineer, AWS Security Incident Response

Digital Technology and Innovation Lead

Geologist - Operations

Production Team Member

Business Development Executive

Behaviour Support Practitioner

Regional Sales & Business Development Manager

Guest Service Agent/Night Audit

Senior Manager, Pre-Assurance (12m FTC)

Associate Director – Trusted ERP Controls Architect (SAP)

Senior Cloud Engineer- AWS

DevSecOps Engineer

Guest Service Agent & Night Audit

Parts Interpreter - Welshpool

Enterprise Security Manager

Security Engineer

Sales & Customer Service Support - 3 days

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